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Book Closure Details of Abhishek Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 06, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Sep 04, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 30, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Jan 12, 2017	EGM
Sep 04, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 09, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Aug 29, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 27, 2012	Sep 28, 2012
Aug 30, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Nov 25, 2010	EGM
Aug 10, 2010	AGM	Sep 13, 2010	Sep 17, 2010
Feb 15, 2010	EGM			To reclassify the existing Authorized Capital of the Co. of Rs. 24,00,00,000/- div. into 1,50,00,000/- Equity Shares of Rs. 10/- each & 90,00,000/- 6% NCRPSs of Rs. 10/- each into 24,00,00,000/- div. into 2,40,00,000 Equity Shares of Rs. 10/- each.
Aug 27, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Aug 06, 2008	AGM	Sep 20, 2008	Sep 27, 2008
Apr 03, 2008	EGM			Inter alia, to approve the change of name of the Company from "Abhishek Mills Ltd" to "Abhishek Corporation Ltd".

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